0001144204-11-062714.txt : 20111110 0001144204-11-062714.hdr.sgml : 20111110 20111110061532 ACCESSION NUMBER: 0001144204-11-062714 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110615 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20111110 DATE AS OF CHANGE: 20111110 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ZHONGPIN INC. CENTRAL INDEX KEY: 0001277092 STANDARD INDUSTRIAL CLASSIFICATION: MEAT PACKING PLANTS [2011] IRS NUMBER: 542100419 STATE OF INCORPORATION: DE FISCAL YEAR END: 0216 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33593 FILM NUMBER: 111193206 BUSINESS ADDRESS: STREET 1: 21 CHANGSHE ROAD STREET 2: CHANGGE CITY, CITY: HENAN PROVINCE STATE: F4 ZIP: 461500 BUSINESS PHONE: (86) 10-82861788 MAIL ADDRESS: STREET 1: ROOM 605A, TWR A, RAYCOM INFO TECH PARK STREET 2: NO. 2 KEXUEYUAN SOUTH ROAD CITY: HAIDIAN DISTRICT, BEIJING, STATE: F4 ZIP: 100190 FORMER COMPANY: FORMER CONFORMED NAME: STRONG TECHNICAL INC DATE OF NAME CHANGE: 20040121 8-K/A 1 v239979_8ka.htm AMENDMENT TO FORM 8-K Unassociated Document
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 ______________________
 

FORM 8-K/A
(Amendment No. 1)

CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported):  June 15, 2011
 
Zhongpin Inc.
 (Exact name of registrant as specified in charter)
         
Delaware
(State or other jurisdiction
of incorporation)
  
001-33593
(Commission
File Number)
  
54-2100419
(IRS Employer
Identification No.)
 
     
21 Changshe Road, Changge City, Henan Province
People’s Republic of China
(Address of principal executive offices)
  
 461500
 
(Zip Code)

011 86 10-8286 1788
(Registrant’s telephone number, including area code)

 Not applicable
(Former name or former address, if changed since last report)

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

Item 5.07.  Submission of Matters to a Vote of Security Holders.
 

On June 16, 2011, Zhongpin Inc. (the "Company") filed a Form 8-K summarizing the matters voted on at its Annual Meeting of Stockholders held on June 15, 2011 and the results of the voting (the “Original Form 8-K”). This Form 8-K/A is being filed solely to disclose the decision of the Company's Board of Directors regarding the frequency of future advisory votes on the Company's executive compensation and does not otherwise amend, modify or update the disclosures contained in the Original Form 8-K.

In light of the voting results with respect to the frequency of future advisory votes on executive compensation, the Company's Board of Directors has decided that the Company will hold an annual advisory vote on executive compensation.

 
 
 
 
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
ZHONGPIN INC.
(Registrant)
  
       
Dated: November 10, 2011
By:
/s/ Xianfu Zhu
  
   
Name:   Xianfu Zhu
  
   
Title:    Chief Executive Officer